Overview

The legalization and proliferation of cannabis products has made it increasingly difficult for financial institutions to monitor customers with connections to the cannabis industry. Join us to hear what effective banking of CRBs looks like in 2023. This session will discuss ways to successfully manage the spectrum of identifying, onboarding, monitoring and maintaining cannabis customers, and will include a practical approach to developing a control framework that addresses the risks of direct, indirect, and ancillary cannabis-related businesses, as well as legal hemp accounts.